Unclaimed property reported under Davis, Rickey
53 records · $8,713 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 53. Search by name and address to narrow it to yours.
Davis, RickeyTX
#### Red Sierra Drive Apt ####, Fort Worth, TX, 76112
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$3,346.16
Davis, RickeyTX
847 Wildwood Trail, Weatherford, TX, 76085
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,537.93
Davis, RickeyTX
1304 Big Valley Circle, Lipan, TX, 76462
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$800.49
Davis, RickeyTX
#### North A Street Apt ###, Midland, TX, 79705
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$645.04
Davis, RickeyTX
4310 Kestrel Ridge Court, Manvel, TX, 77578
$612.47
Davis, RickeyTX
2526 Business Center Drive #137, Pearland, TX, 77584
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$171.54
Davis, RickeyTX
20501 Huckabee Bend, Pflugerville, TX, 78660
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$120.00
Davis, RickeyTX
301 Waterfall Drive, Huffmam, TX, 77336
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$119.50
Davis, RickeyTX
2815 Royal Road, Amarillo, TX, 79106
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$102.00
Davis, RickeyTX
2140 Grand National Avenue, Pflugerville, TX, 78660
Held by City Of St Louis Municipal Court
Other outstanding official check (CK15) · Reported 2018
$100.00
Davis, RickeyTX
PO Box 393, Raywood, TX, 77582
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$97.61
Davis, RickeyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$85.10
Davis, RickeyTX
4118 Beltline Apt 160, Irving, TX, 75038
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$71.50
Davis, RickeyTX
1125 East Stroker 11, Crosby, TX, 77532
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$66.15
Davis, RickeyTX
601 West Baker Road, Baytown, TX, 77522
$65.99
Davis, RickeyTX
6500 Constitution, Watauga, TX, 76148
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$56.48
Davis, RickeyTX
PO Box 742161, Dallas, TX, 75374
$55.84
Davis, RickeyTX
410 North Barron Street, Tyler, TX, 75702
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.30
Davis, RickeyTX
2100 Cypress Club Drive Apt 9302, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Davis, RickeyTX
4310 Kestrel Ridge Court, Manvel, TX, 77578
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Davis, RickeyTX
2003 Kickapoo Trail, Heartland, TX, 75126
$50.00
Davis, RickeyCA
6890 Folsom Oaks Court, Granite Bay, CA, 95746
Held by Alorica Inc & Subsidiaries
Vendor checks
$50.00
Davis, RickeyTX
919 Deahl Street, Borger, TX, 79007
$40.08
Davis, RickeyTX
#### Gonzales Drive Apt ####, Fort Worth, TX, 76105
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Davis, RickeyTX
1650 Poppie Lane, Midlothian, TX, 76065
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$39.08
Davis, RickeyTX
1996 River Road, Kilgore, TX, 75662
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$36.29
Davis, RickeyTX
#### Westheimer Street ####, Houston, TX, 77057
Held by Police Credit Union
Savings account (AC02) · Reported 2016
$32.21
Davis, RickeyTX
6217 Echo Summit Lane, Arlington, TX, 76017
$30.27
Davis, RickeyCA
193 Conifer Way, Woodacre, CA, 94973
Held by Phh Mortgage Corporation
Misc outstanding checks
$30.00
Davis, RickeyCA
1294 West 37th Street, Los Angeles, CA, 90037
Held by Security Pacific National Bank 43rd & Western
Savings accounts/Credit union shrs
$29.32
Davis, RickeyCA
PO Box 889 193 Conifer Way, Woodacre, CA, 94973
Held by Paypal Inc
Misc intangible property
$25.00
Davis, RickeyCA
3227 Clover Lan, Onatrio, CA, 91761
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$16.25
Davis, RickeyCA
3227 Clover Lane, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.51
Davis, RickeyCA
123 King, Sacramento, CA, 95827
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.83
Davis, RickeyCA
1750 1st Street Apt 233, Lincoln, CA, 95648
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.61
Davis, RickeyCA
PO Box 10118, Moreno Valley, CA, 92552
Held by Safeco Ins Co Of America
Premium refunds
$8.43
Davis, RickeyCA
21661 Brookhurst Street Apt 427, Huntington Beach, CA, 92646
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.94
$5.88
Davis, RickeyCA
233 East 5th Street, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.49
Davis, RickeyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.82
$2.61
Davis, RickeyCA
233 East 5th Street, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$2.09
Davis, RickeyCA
4800 Clair Del Avenue Apt 448, Long Beach, CA, 90807
Held by Green Dot Bank
Credit checks or memos
$2.00
Davis, RickeyCA
1245 Magnolia Avenue #6, Gardena, CA, 90247
Held by United Insurance Company Of America
Premium refunds
$2.00
Davis, RickeyCA
13563 Moreno Way, Moreno Valley, CA, 92553
Held by Qbe Insurance Company
Premium refunds
$1.62
Davis, RickeyCA
233 East 5th Street, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$1.49
Davis, RickeyCA
2330 Santa Ana South, Los Angeles, CA, 90059
Held by Caremarkpcs L L C
Accounts payable
$1.17
Davis, RickeyCA
3517 Headwater Drive, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Davis, RickeyCA
233 Sunset Lane, Applegate, CA, 95703
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.90
Davis, RickeyCA
4800 Clair Dale Avenue Apt 448, Long Beach, CA, 90807
Held by The Bancorp Bank
Misc intangible property
$0.55
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